| Entity Name: | AG TRADE MANAGEMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AG TRADE MANAGEMENT COMPANY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Dec 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L18000283267 |
| Address: | 202 EAST 21 ST, HIALEAH, FL, 33010 |
| Mail Address: | 202 EAST 21 ST, HIALEAH, FL, 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUARGUATI DAVID | President | 202 EAST 21 ST, HIALEAH, FL, 33010 |
| ROMERO MARIA | Vice President | 202 EAST 21 ST, HIALEAH, FL, 33010 |
| ABUCHAIBE JUAN | Chief Executive Officer | 202 EAST 21 ST, HIALEAH, FL, 33010 |
| CERVANTES MAYRA | Treasurer | 202 EAST 21 ST, HIALEAH, FL, 33010 |
| BARRIOS MELKIN | Manager | 11320 NW 29 PLACE, SUNRISE, FL, 33323 |
| GUARGUATI DAVID | Agent | 11320 NW 29 PLACE, FORT LAUDERDALE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2018-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
